DINA TORKIA LTD
WEMBLEY

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Company number 09390337

Status Active

Incorporation Date 15 January 2015

Company Type Private Limited Company

Address 13 DAKOTA BUILDING, EXHIBITION WAY, WEMBLEY, ENGLAND, HA9 0FU

Home Country United Kingdom

Nature of Business 47710 - Retail sale of clothing in specialised stores

Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 9 Lapwing Close Walsall Staffordshire WS6 7LL England to 13 Dakota Building Exhibition Way Wembley HA9 0FU on 13 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DINA TORKIA LTD are www.dinatorkia.co.uk, and www.dina-torkia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dina Torkia Ltd is a Private Limited Company. The company registration number is 09390337. Dina Torkia Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Dina Torkia Ltd is 13 Dakota Building Exhibition Way Wembley England Ha9 0fu. The company`s financial liabilities are £6.18k. It is £6.18k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £10.28k, which is £10.28k against last year. KHAN, Siddiqullah is a Director of the company. TORKIA, Dina Khalid Hassan is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".

dina torkia Key Finiance

LIABILITIES £6.18k

CASH £0.02k

TOTAL ASSETS £10.28k

All Financial Figures

Current Directors

Director

KHAN, Siddiqullah

Appointed Date: 15 January 2015
39 years old

Director

TORKIA, Dina Khalid Hassan

Appointed Date: 15 January 2015
36 years old

Persons With Significant Control

Mrs Dina Khalid Hassan Torkia

Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

DINA TORKIA LTD Events

17 Jan 2017

Confirmation statement made on 15 January 2017 with updates

13 Oct 2016

Registered office address changed from 9 Lapwing Close Walsall Staffordshire WS6 7LL England to 13 Dakota Building Exhibition Way Wembley HA9 0FU on 13 October 2016

13 Oct 2016

Total exemption small company accounts made up to 31 January 2016

29 Feb 2016

Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29

GBP 1

15 Jan 2015

Incorporation
Statement of capital on 2015-01-15

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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